The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Purcell, Robert Michael
    Cfo born in August 1965
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - director → CIF 0
    Purcell, Robert
    Individual (9 offsprings)
    Officer
    2019-02-14 ~ now
    OF - secretary → CIF 0
  • 2
    Kobayashi, Goro
    Corporate Executive Officer born in May 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Ikeda, Kenichi
    Vice Chairman born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Shimizu, Hiroshi
    General Manager born in May 1973
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 5
    36-1, Nishi Shimbashi, 2 - Chome , Minato - Ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2007-05-21
    OF - director → CIF 0
  • 2
    Cartwright, Cielo Bicol
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2011-10-03
    OF - director → CIF 0
    Cartwright, Cielo Bicol
    Accountant
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2011-10-03
    OF - secretary → CIF 0
  • 3
    Blackburn, Stephen Edward
    Director born in October 1964
    Individual
    Officer
    2012-11-14 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    Kogure, Tatsuo
    Investment Officer born in September 1984
    Individual
    Officer
    2016-12-09 ~ 2020-06-26
    OF - director → CIF 0
  • 5
    Koral, Gregory David
    Finance Director born in March 1964
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-12-09
    OF - director → CIF 0
  • 6
    Garner, Colin
    Company Director born in October 1958
    Individual
    Officer
    2004-10-08 ~ 2006-10-01
    OF - director → CIF 0
  • 7
    Monk, Paul John
    Chairman born in February 1957
    Individual (17 offsprings)
    Officer
    2005-01-13 ~ 2006-10-19
    OF - director → CIF 0
  • 8
    Tawton, Gerald John
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2006-12-31
    OF - director → CIF 0
    Tawton, Gerald John
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    OF - secretary → CIF 0
  • 9
    Kaketani, Hiroshi
    Office Worker born in August 1964
    Individual
    Officer
    2016-12-09 ~ 2017-11-01
    OF - director → CIF 0
  • 10
    Watanabe, Yasuro
    Chairman born in January 1957
    Individual
    Officer
    2021-03-05 ~ 2024-04-01
    OF - director → CIF 0
  • 11
    Niklai, Peter
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2020-06-26
    OF - director → CIF 0
  • 12
    Sibbald, Peter Jonathan
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - director → CIF 0
  • 13
    Burnett, Christopher Thomas
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2007-05-18
    OF - director → CIF 0
  • 14
    Lovett, Kevin
    Company Director born in January 1958
    Individual
    Officer
    2004-10-08 ~ 2012-04-30
    OF - director → CIF 0
  • 15
    Townend, Philip
    Accountant born in May 1959
    Individual
    Officer
    2005-04-01 ~ 2007-12-31
    OF - director → CIF 0
    Townend, Philip
    Company Director
    Individual
    Officer
    2004-10-08 ~ 2005-04-01
    OF - secretary → CIF 0
  • 16
    Smith, Ken
    Company Director born in March 1950
    Individual
    Officer
    2004-10-08 ~ 2012-05-19
    OF - director → CIF 0
  • 17
    Ilsley, Richard Matthew
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2016-12-09
    OF - director → CIF 0
  • 18
    Malkoski, Tom
    Chief Executive Officer born in February 1956
    Individual
    Officer
    2017-11-01 ~ 2021-08-01
    OF - director → CIF 0
  • 19
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    2006-05-31 ~ 2011-07-21
    OF - director → CIF 0
  • 20
    Hasegawa, Nana
    Investment Officer born in November 1983
    Individual
    Officer
    2016-12-09 ~ 2018-07-31
    OF - director → CIF 0
  • 21
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2015-05-29
    OF - director → CIF 0
  • 22
    Smith, Paul Neilson Gordon
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2012-04-30
    OF - director → CIF 0
  • 23
    Kawanishi, Yuji
    Director born in March 1958
    Individual
    Officer
    2017-11-01 ~ 2018-07-01
    OF - director → CIF 0
  • 24
    Frampton, Paul
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - secretary → CIF 0
  • 25
    Kuze, Jiro
    Office Worker born in April 1956
    Individual
    Officer
    2016-12-09 ~ 2017-11-01
    OF - director → CIF 0
  • 26
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (82 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    OF - director → CIF 0
    Ducker, Andrew James
    Individual (82 offsprings)
    Officer
    2011-10-04 ~ 2017-11-01
    OF - secretary → CIF 0
  • 27
    Shimizu, Shuei
    Chief Strategic Officer born in November 1963
    Individual
    Officer
    2017-11-01 ~ 2021-03-05
    OF - director → CIF 0
  • 28
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2011-09-08 ~ 2016-12-09
    OF - director → CIF 0
  • 29
    3, Whitehall Quay, Leeds, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
  • 30
    3, Whitehall Quay, Leeds, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    1-4-1, 21st Floor, Marunouchi Eiraku Building, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-12-14 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8, Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
  • 33
    52, Brook Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2004-09-17 ~ 2004-10-08
    PE - nominee-director → CIF 0
  • 35
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-17 ~ 2004-10-08
    PE - nominee-director → CIF 0
    2004-09-17 ~ 2004-10-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROOMCO (3554) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOMCO (3554) LIMITED
    Info
    Registered number 05234802
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull HU3 4UN
    Private Limited Company incorporated on 2004-09-17 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BROOMCO (3554) LIMITED
    S
    Registered number 05234802
    Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England, HU3 4UN
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.